FLEETS LANE HOLDINGS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04699401
Status: DISSOLVED
Incorporated / age: 17 March 200319 years
Registered office: 6 Snow Hill, London, EC1A 2AY, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 October 2026 at 10:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 Snow Hill, London, EC1A 2AY, England
Nature of business
Activities of head offices
Previous company names
FITNESS FIRST HOLDINGS LIMITED
PORTRUSH LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
3 September 2018
Dissolved on
1 October 2022
Practitioners
- Michael David Rollings
  Insolvency practitioner
  Appointed
  3 September 2018
- Steven Edward Butt
  Insolvency practitioner
  Appointed
  3 September 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOMBERG, Barry Alan ACTIVE	Director	13 Sep 2017		United Kingdom	May 1970	Verde, 10 Bressenden Place, London, SW1E 5DH, United Kingdom
CADD, Susan Anne RESIGNED	Secretary	07 Jun 2004	05 Sep 2018			6, Snow Hill, London, EC1A 2AY, England
CADD, Susan Anne RESIGNED	Secretary	27 Jun 2003	03 Nov 2003			7 Elmstead Road, Canford Cliffs, Poole, Dorset, BH13 7EZ
MILLER, Michael Stewart RESIGNED	Secretary	03 Nov 2003	07 Jun 2004			33 Lyndhurst Road, North Seaton Estate, Ashington, Northumberland, NE63 9SS
MURPHY, Dominic Patrick RESIGNED	Secretary	17 Mar 2003	27 Jun 2003			Kkr, Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	17 Mar 2003	17 Mar 2003			26, Church Street, London, NW8 8EP
BALFOUR, Michael William RESIGNED	Director	27 Jun 2003	07 Nov 2005		May 1949	11 Bury Road, Poole, Dorset, BH13 7DD
BICKLE, Justin Andrew RESIGNED	Director	05 Sep 2012	13 Sep 2017	England	January 1971	27, Knightsbridge, London, SW1X 7LY, United Kingdom
BODDY, Peter Ashley RESIGNED	Director	25 Oct 2004	07 Nov 2005	England	June 1965	The Old Rectory, Church Hill Road, Cranoe, Leicestershire, LE16 7SN
BYNG-MADDICK, Zillah RESIGNED	Director	02 Oct 2006	13 Nov 2009		November 1974	14 Claremont Gardens, Marlow, Bucks, SL7 1BS
CHESTER, Ross RESIGNED	Director	01 Jun 2007	30 Jun 2008		March 1967	Compass Court, 42/44 Winn Road, Southampton, SO17 1EQ
CHOTAI, Yagnish Vrajlal RESIGNED	Director	17 Mar 2003	07 Nov 2005	England	August 1959	Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AS
DE LEEDE, Anthony Gregory RESIGNED	Director	27 Jun 2003	07 Nov 2005		January 1953	Flat 7 Mount Eden,, 73 Gardyne Street Bronte, New South Wales, Nsw 2024, Australia
FEINGOLD, Limor RESIGNED	Director	07 Nov 2005	28 Feb 2007		April 1968	23 Elms Avenue, Poole, Dorset, BH14 8EE
KENGELBACH, Jan RESIGNED	Director	15 Feb 2012	05 Sep 2012	England	February 1974	58 Fleets Lane, Poole, Dorset, BH15 3BT
LAMB, Michael RESIGNED	Director	13 Apr 2005	07 Nov 2005		September 1962	50 Persiaran Bruas, Bukit Daman Sara, Kuala Lumpur, FOREIGN, Malaysia
LIGHT, Craig Jonathan RESIGNED	Director	25 Jan 2013	25 Mar 2014	England	June 1979	58 Fleets Lane, Poole, Dorset, BH15 3BT
LOVERING, John David RESIGNED	Director	27 Jun 2003	07 Nov 2005	United Kingdom	October 1949	New House Farm, Bodiam, Robertsbridge, East Sussex, TN32 5UP
MCGOLDRICK, James Edward RESIGNED	Director	27 Jun 2003	07 Nov 2005		April 1959	Morfelderlandstr 265, Frankfurt, 60598, FOREIGN, Germany
METCALF, Michael Edward RESIGNED	Director	26 Apr 2004	30 Sep 2005	England	January 1952	Tanglewood 19 Meadway, Esher, Surrey, KT10 9HG
MOORE, Gordon James RESIGNED	Director	10 Nov 2004	07 Nov 2005		November 1966	6 Laurel Road, London, SW13 0EE
MURPHY, Dominic Patrick RESIGNED	Director	17 Mar 2003	13 Oct 2004	England	March 1967	Kkr, Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD
NEWINGTON, Andrew James Tompsett RESIGNED	Director	15 Feb 2012	05 Sep 2012	United Kingdom	January 1968	58 Fleets Lane, Poole, Dorset, BH15 3BT
PEARCE, Christopher Donovan James RESIGNED	Director	27 Jun 2003	24 Nov 2005	United Kingdom	March 1953	Pembridge House, Pachesham Park, Leatherhead, Surrey, KT22 0DJ
STEVENS, Paul Richard RESIGNED	Director	18 Mar 2014	27 Sep 2018	England	January 1966	6, Snow Hill, London, EC1A 2AY, England
TATTON-BROWN, Duncan Eden RESIGNED	Director	22 Feb 2010	15 Feb 2012	England	March 1965	58 Fleets Lane, Poole, Dorset, BH15 3BT
WAGGETT, Colin Douglas RESIGNED	Director	08 Sep 2004	10 Feb 2012	England	July 1969	58 Fleets Lane, Poole, Dorset, BH15 3BT
WARTIG, John Michael RESIGNED	Director	28 May 2013	30 Apr 2018	England	September 1956	52, Willis Way, Poole, BH15 3SY, England
WILLIAMS, Jeremy David RESIGNED	Director	05 Sep 2012	25 Jan 2013	United Kingdom	March 1971	58 Fleets Lane, Poole, Dorset, BH15 3BT
WILLIAMS, Jeremy David RESIGNED	Director	01 Jun 2007	15 Feb 2012	United Kingdom	March 1971	58 Fleets Lane, Poole, Dorset, BH15 3BT
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	17 Mar 2003	17 Mar 2003			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BROOMBERG, Barry Alan ACTIVE
Role: Director
Appointed on: 13 Sep 2017
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Verde, 10 Bressenden Place, London, SW1E 5DH, United Kingdom

CADD, Susan Anne RESIGNED
Role: Secretary
Appointed on: 07 Jun 2004
Resigned on: 05 Sep 2018
Address: 6, Snow Hill, London, EC1A 2AY, England

CADD, Susan Anne RESIGNED
Role: Secretary
Appointed on: 27 Jun 2003
Resigned on: 03 Nov 2003
Address: 7 Elmstead Road, Canford Cliffs, Poole, Dorset, BH13 7EZ

MILLER, Michael Stewart RESIGNED
Role: Secretary
Appointed on: 03 Nov 2003
Resigned on: 07 Jun 2004
Address: 33 Lyndhurst Road, North Seaton Estate, Ashington, Northumberland, NE63 9SS

MURPHY, Dominic Patrick RESIGNED
Role: Secretary
Appointed on: 17 Mar 2003
Resigned on: 27 Jun 2003
Address: Kkr, Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Mar 2003
Resigned on: 17 Mar 2003
Address: 26, Church Street, London, NW8 8EP

BALFOUR, Michael William RESIGNED
Role: Director
Appointed on: 27 Jun 2003
Resigned on: 07 Nov 2005
Date of birth: May 1949
Address: 11 Bury Road, Poole, Dorset, BH13 7DD

BICKLE, Justin Andrew RESIGNED
Role: Director
Appointed on: 05 Sep 2012
Resigned on: 13 Sep 2017
Country of Residence: England
Date of birth: January 1971
Address: 27, Knightsbridge, London, SW1X 7LY, United Kingdom

BODDY, Peter Ashley RESIGNED
Role: Director
Appointed on: 25 Oct 2004
Resigned on: 07 Nov 2005
Country of Residence: England
Date of birth: June 1965
Address: The Old Rectory, Church Hill Road, Cranoe, Leicestershire, LE16 7SN

BYNG-MADDICK, Zillah RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 13 Nov 2009
Date of birth: November 1974
Address: 14 Claremont Gardens, Marlow, Bucks, SL7 1BS

CHESTER, Ross RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 30 Jun 2008
Date of birth: March 1967
Address: Compass Court, 42/44 Winn Road, Southampton, SO17 1EQ

CHOTAI, Yagnish Vrajlal RESIGNED
Role: Director
Appointed on: 17 Mar 2003
Resigned on: 07 Nov 2005
Country of Residence: England
Date of birth: August 1959
Address: Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AS

DE LEEDE, Anthony Gregory RESIGNED
Role: Director
Appointed on: 27 Jun 2003
Resigned on: 07 Nov 2005
Date of birth: January 1953
Address: Flat 7 Mount Eden,, 73 Gardyne Street Bronte, New South Wales, Nsw 2024, Australia

FEINGOLD, Limor RESIGNED
Role: Director
Appointed on: 07 Nov 2005
Resigned on: 28 Feb 2007
Date of birth: April 1968
Address: 23 Elms Avenue, Poole, Dorset, BH14 8EE

KENGELBACH, Jan RESIGNED
Role: Director
Appointed on: 15 Feb 2012
Resigned on: 05 Sep 2012
Country of Residence: England
Date of birth: February 1974
Address: 58 Fleets Lane, Poole, Dorset, BH15 3BT

LAMB, Michael RESIGNED
Role: Director
Appointed on: 13 Apr 2005
Resigned on: 07 Nov 2005
Date of birth: September 1962
Address: 50 Persiaran Bruas, Bukit Daman Sara, Kuala Lumpur, FOREIGN, Malaysia

LIGHT, Craig Jonathan RESIGNED
Role: Director
Appointed on: 25 Jan 2013
Resigned on: 25 Mar 2014
Country of Residence: England
Date of birth: June 1979
Address: 58 Fleets Lane, Poole, Dorset, BH15 3BT

LOVERING, John David RESIGNED
Role: Director
Appointed on: 27 Jun 2003
Resigned on: 07 Nov 2005
Country of Residence: United Kingdom
Date of birth: October 1949
Address: New House Farm, Bodiam, Robertsbridge, East Sussex, TN32 5UP

MCGOLDRICK, James Edward RESIGNED
Role: Director
Appointed on: 27 Jun 2003
Resigned on: 07 Nov 2005
Date of birth: April 1959
Address: Morfelderlandstr 265, Frankfurt, 60598, FOREIGN, Germany

METCALF, Michael Edward RESIGNED
Role: Director
Appointed on: 26 Apr 2004
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: January 1952
Address: Tanglewood 19 Meadway, Esher, Surrey, KT10 9HG

MOORE, Gordon James RESIGNED
Role: Director
Appointed on: 10 Nov 2004
Resigned on: 07 Nov 2005
Date of birth: November 1966
Address: 6 Laurel Road, London, SW13 0EE

MURPHY, Dominic Patrick RESIGNED
Role: Director
Appointed on: 17 Mar 2003
Resigned on: 13 Oct 2004
Country of Residence: England
Date of birth: March 1967
Address: Kkr, Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD

NEWINGTON, Andrew James Tompsett RESIGNED
Role: Director
Appointed on: 15 Feb 2012
Resigned on: 05 Sep 2012
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 58 Fleets Lane, Poole, Dorset, BH15 3BT

PEARCE, Christopher Donovan James RESIGNED
Role: Director
Appointed on: 27 Jun 2003
Resigned on: 24 Nov 2005
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Pembridge House, Pachesham Park, Leatherhead, Surrey, KT22 0DJ

STEVENS, Paul Richard RESIGNED
Role: Director
Appointed on: 18 Mar 2014
Resigned on: 27 Sep 2018
Country of Residence: England
Date of birth: January 1966
Address: 6, Snow Hill, London, EC1A 2AY, England

TATTON-BROWN, Duncan Eden RESIGNED
Role: Director
Appointed on: 22 Feb 2010
Resigned on: 15 Feb 2012
Country of Residence: England
Date of birth: March 1965
Address: 58 Fleets Lane, Poole, Dorset, BH15 3BT

WAGGETT, Colin Douglas RESIGNED
Role: Director
Appointed on: 08 Sep 2004
Resigned on: 10 Feb 2012
Country of Residence: England
Date of birth: July 1969
Address: 58 Fleets Lane, Poole, Dorset, BH15 3BT

WARTIG, John Michael RESIGNED
Role: Director
Appointed on: 28 May 2013
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: September 1956
Address: 52, Willis Way, Poole, BH15 3SY, England

WILLIAMS, Jeremy David RESIGNED
Role: Director
Appointed on: 05 Sep 2012
Resigned on: 25 Jan 2013
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 58 Fleets Lane, Poole, Dorset, BH15 3BT

WILLIAMS, Jeremy David RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 15 Feb 2012
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 58 Fleets Lane, Poole, Dorset, BH15 3BT

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Mar 2003
Resigned on: 17 Mar 2003
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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